GAD RAVEH
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- AU
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56092165
Relationships
- [Directorship, outgoing] judicial representative of RUSSELL RESOURCES HOLDINGS LIMITED
- [Directorship, outgoing] director of DAN INTERNATIONAL LIMITED
- [Directorship, outgoing] director of RUSSELL RESOURCES HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of RUSSELL RESOURCES INTERNATIONAL LIMITED
- [Directorship, outgoing] director of STAR DIAMONDS LIMITED
- [Directorship, outgoing] judicial representative of DAN HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of DAN INTERNATIONAL LIMITED
- [Directorship, outgoing] director of RUSSELL RESOURCES INTERNATIONAL LIMITED
- [Directorship, outgoing] director of DAN HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of STAR DIAMONDS LIMITED
- [Directorship, outgoing] judicial representative of DAN INTERNATIONAL LIMITED
- [Directorship, outgoing] legal representative of RUSSELL RESOURCES INTERNATIONAL LIMITED
- [Directorship, outgoing] legal representative of DAN HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of DAN HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of RUSSELL RESOURCES HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of STAR DIAMONDS LIMITED
- [Directorship, outgoing] legal representative of RUSSELL RESOURCES HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of STAR DIAMONDS LIMITED